Tillkännagivande • Jun 04
PICC Property and Casualty Company Limited, Annual General Meeting, Jun 25, 2026 PICC Property and Casualty Company Limited, Annual General Meeting, Jun 25, 2026, at 10:30 China Standard Time. Location: picc building, no.88 xichang`an street, xicheng district, beijing., China Tillkännagivande • Apr 16
PICC Property and Casualty Company Limited to Report Q1, 2026 Results on Apr 29, 2026 PICC Property and Casualty Company Limited announced that they will report Q1, 2026 results on Apr 29, 2026 Tillkännagivande • Mar 16
PICC Property and Casualty Company Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 PICC Property and Casualty Company Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 Tillkännagivande • Nov 22
PICC Property and Casualty Company Limited Announces Retirement of Supervisors PICC Property and Casualty Company Limited announced at the AGM held on 27 June 2025, the special resolution in relation to the proposed amendments to the Articles of Association was approved by Shareholders, subject to the approval by the NFRA. The company has recently obtained the approval by the NFRA for the amendments to the Articles of Association. The amended Articles of Association has come into effect from 20 November 2025. Upon the amended Articles of Association became effective, the Company no longer maintains the Supervisory Committee, and the former shareholder supervisors, employee supervisors and external supervisor retired from their supervisor positions. Mr. Dong Qingxiu, Mr. Wang Yadong, Mr. Zhou Zhiwen, Mr. Fu Xiaoliang and Mr. Carson Wen have confirmed that they have no disagreement with the Company, and there is no matter relating to their retirement or other matter that shall be brought to the attention of the Shareholders. Tillkännagivande • Oct 16
PICC Property and Casualty Company Limited to Report Q3, 2025 Results on Oct 30, 2025 PICC Property and Casualty Company Limited announced that they will report Q3, 2025 results on Oct 30, 2025 Tillkännagivande • Aug 15
PICC Property and Casualty Company Limited to Report First Half, 2025 Results on Aug 27, 2025 PICC Property and Casualty Company Limited announced that they will report first half, 2025 results on Aug 27, 2025 Tillkännagivande • Jun 30
PICC Property and Casualty Company Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Around 8 August 2025 PICC Property and Casualty Company Limited at its AGM held on 27 June 2025, approved distribution of Final Dividends of RMB 0.332 in cash per Share (inclusive of applicable tax) for the year ended 31 December 2024. The Final Dividends will be paid to the Shareholders whose names appear on the register of members of the Company on 13 July 2025. The Final Dividends for H Shares will be paid in Hong Kong dollars. The applicable exchange rate for calculating the amount of Final Dividends for H Shares is HKD 1=RMB 0.91304, being the average middle exchange rate of Hong Kong dollars to Renminbi on the interbank foreign exchange market as announced by the China Foreign Exchange Trade System under the authorisation of the People's Bank of China for the calendar week prior to the date of approval of the Final Dividends at the AGM. Accordingly, the amount of Final Dividends per H Share is HKD 0.363620 (inclusive of applicable tax). The Final Dividends for the H Shares invested through China-Hong Kong Stock Connect (such H Shares are registered in the name of HKSCC Nominees Limited and held by China Securities Depository and Clearing Corporation Limited as a nominee shareholder) will be paid in RMB. The Final Dividends are expected to be paid around 8 August 2025. Tillkännagivande • May 29
PICC Property and Casualty Company Limited, Annual General Meeting, Jun 27, 2025 PICC Property and Casualty Company Limited, Annual General Meeting, Jun 27, 2025, at 10:30 China Standard Time. Location: picc building, no. 88 xichang`an street, xicheng district, beijing, prc., China Tillkännagivande • Apr 15
PICC Property and Casualty Company Limited to Report Q1, 2025 Results on Apr 29, 2025 PICC Property and Casualty Company Limited announced that they will report Q1, 2025 results on Apr 29, 2025 Tillkännagivande • Apr 14
Picc Property and Casualty Company Limited Provides Earnings Guidance for First Quarter of 2025 PICC Property and Casualty Company Limited provided earnings guidance for first quarter of 2025 (1 January 2025 to 31 March 2025). For the quarter, the company announced that Based on the preliminary estimates of the Company, the net profit for the first quarter of 2025 of the Company is expected to increase by approximately 80% to 100% as compared to the same period of 2024. Tillkännagivande • Mar 27
PICC Property and Casualty Company Limited Proposes Final Dividend for the Year Ended 31 December 2024 PICC Property and Casualty Company Limited proposed Final Dividend of RMB 0.332 per share for the Year Ended 31 December 2024. Tillkännagivande • Mar 17
PICC Property and Casualty Company Limited to Report Fiscal Year 2024 Results on Mar 27, 2025 PICC Property and Casualty Company Limited announced that they will report fiscal year 2024 results on Mar 27, 2025 Tillkännagivande • Dec 20
PICC Property and Casualty Company Limited Announces Executive Changes PICC Property and Casualty Company Limited Ms. Ding Xiangqun was elected as a non-executive Director of the Company at the EGM, and was elected by the Board as the Chairperson of the 6th session of the Board. The qualifications of Ms. Ding as a Director and the Chairperson of the Board are still subject to the approval of the NFRA. Mr. Gong Xinyu was elected by the Board as members of the Board committees. Mr. Li Tao resigned as a non-executive Director of the Company effective from 20 December 2024, and the positions of Mr. Li as members of the Board committees also ceased simultaneously. Following the approval by the Shareholders of the Company at the EGM, Ms. Ding Xiangqun was elected as a non-executive Director of the Company, with the term of office commencing from the date of the approval of her qualification as a Director by the NFRA and ending upon the expiry of the term of the 6th session of the Board of the Company. In accordance with the resolutions passed at the Board meeting of the Company on 20 December 2024, the Board announced that Ms. Ding Xiangqun was elected as the Chairperson of the 6th session of the Board of the Company. The term of office of Ms. Ding Xiangqun as the Chairperson of the Board shall commence from the date of the approval of her qualification as the Chairperson of the Board by the NFRA and end upon the expiry of the term of the 6th session of the Board, and Ms. Ding is eligible for re-election upon the expiry of her term of office. In accordance with the articles of association of the Company, the Chairperson of the Board shall serve as the chairperson of the Strategic Planning Committee of the Board. The term of office of Ms. Ding Xiangqun as the chairperson of the Strategic Planning Committee of the Board shall commence from the date of approval of her qualification as the Chairperson of the Board by the NFRA, and the term of office shall be the same as her term of office as the Chairperson of the Board. Mr. Gong Xinyu was elected as a member of each of the Strategic Planning Committee, the Audit Committee and the Nomination, Remuneration and Review Committee of the Board. The terms of office of Mr. Gong Xinyu as members of the Board committees shall commence from the date of the approval of his qualification as a Director by the NFRA and end upon the expiry of the term of the 6th session of the Board. Mr. Li Tao resigned as a non-executive Director of the Company effective from 20 December 2024 due to change in work arrangements. The positions of Mr. Li as a member of each of the Strategic Planning Committee, the Audit Committee and the Nomination, Remuneration and Review Committee of the Board also ceased simultaneously. Mr. Li has confirmed that he has no disagreement with the Board, and there are no matters in relation to Mr. Li's resignation that need to be brought to the attention of the Shareholders, the Board and insurance clients of the Company. Tillkännagivande • Oct 17
PICC Property and Casualty Company Limited Provides Earnings Guidance for the Six Months Ended September 30, 2024 PICC Property and Casualty Company Limited provided earnings guidance for the six months ended September 30, 2024. For the period, the preliminary estimates of the Company, the net profit for the first three quarters of 2024 of the Company is expected to increase by approximately 20% to 40% as compared to the same period of 2023. The Company focused on promoting high-quality development, solidly put forward the "Eight Strategic Services" and actively implemented the new business model of "insurance + risk reduction service + technology". In the first three quarters of 2024, the Company's business scale steadily grew, assets allocation further optimised, and total investment income increased significantly year-on-year as a result of the rebound of the capital market. Tillkännagivande • Oct 16
PICC Property and Casualty Company Limited to Report Q3, 2024 Results on Oct 29, 2024 PICC Property and Casualty Company Limited announced that they will report Q3, 2024 results on Oct 29, 2024 Tillkännagivande • Sep 06
PICC Property and Casualty Company Limited Announces Resignation of Mr.Wang Tingke as Non-Executive Director and the Chairman of Board PICC Property and Casualty Company Limited announced that it has received the resignation report of Mr.Wang Tingke, a non-executive director and the chairman of Board. Due to work requirements, Mr. Wang Tingke has resigned from his positions as a non-executive director, the chairman of the Board, and the chairman of the Strategic Planning Committee of the Board. Mr. Wang Tingke's resignation was effective from 5 September 2024. During his tenure as the chairman of the Board of the Company, Mr. Wang Tingke united and led the officers and employees of the Company, adhered to Xi Jinping Thought on Socialism with Chinese characteristics in the New Era as the guide, stuck to the notion of politics and serving the people in the financial work, solidly implemented the "Five Priorities" of finance, pragmatically promoted the optimisation of " To be Prominent Strategy ", thoroughly implemented the Eight Strategic Services, and kept the bottom line of risk prevention and control, and promoted high- quality development of the Company, which helped the Company achieve outstanding results in a complex and volatile external environment, and laid a solid foundation for the next step of the Company's work. Mr. Wang Tingke performed his duties diligently and conscientiously, remained realistic and pragmatic, adhered to the principles of integrity and innovation, and implemented numerous fruitful works for the reform and development of the Company during his tenure of service. The Board of the Company would like to express its gratitude to Mr. Wang Tingke for his significant contribution to the Company. Tillkännagivande • Aug 28
PICC Property and Casualty Company Limited Announces Interim (Semi-Annual) Dividend for the Six Months Ended 30 June 2024 PICC Property and Casualty Company Limited announced interim (Semi-annual) dividend of RMB 0.208 per share for the six months ended 30 June 2024. Tillkännagivande • Aug 16
PICC Property and Casualty Company Limited to Report First Half, 2024 Results on Aug 28, 2024 PICC Property and Casualty Company Limited announced that they will report first half, 2024 results on Aug 28, 2024 Tillkännagivande • Jun 28
Picc Property and Casualty Company Limited Approves Final Dividend for the Year Ended December 31, 2024, Payable Around August 9, 2024 PICC Property and Casualty Company Limited in its annual general meeting held on June 28, 2024 approved Final Dividend of RMB 0.489 per Share for the Year ended December 31, 2024. The Final Dividends will be paid to the Shareholders whose names appear on the register of members of the company on July 14, 2024. The Final Dividends are expected to be paid around August 9, 2024. In order to determine the list of Shareholders who are entitled to the Final Dividends, the register of members of the Company will be closed from 9 July 9, 2024 to July 14, 2024 both days inclusive. Tillkännagivande • May 31
PICC Property and Casualty Company Limited, Annual General Meeting, Jun 28, 2024 PICC Property and Casualty Company Limited, Annual General Meeting, Jun 28, 2024, at 10:30 China Standard Time. Location: picc building, no. 88 xichang`an street, xicheng district, beijing China Tillkännagivande • Apr 30
PICC Property and Casualty Company Limited Announces Board Changes PICC Property and Casualty Company Limited approved the election of Ms. Xue Shuang as an Independent Director of the Company. Ms. Xue retired as an independent director of Shanghai Mechanical & Electrical Industry Co. Ltd. on 19 April 2024. Ms. Qu Xiaohui retired as an Independent Director and as members of the Board committees effective immediately after the conclusion of the EGM. Following the approval by the Shareholders of the Company at the EGM, Ms. Xue Shuang was elected as an Independent Director of the Company, with the term of office commencing from the date of obtaining the approval of her qualification as a Director by the NFRA and ending upon the expiry of the term of the 6th session of the Board of the Company. Upon conclusion of the EGM, Ms. Xue was elected by the Board as members of the Audit Committee, the Nomination, Remuneration and Review Committee and the Related Party Transaction Control Committee of the Board, and was elected as the committee chairman by the Audit Committee of the Board. The term of office of Ms. Xue as members of the Board committees shall be the same as her term of office as a Director. Tillkännagivande • Apr 20
PICC Property and Casualty Company Limited to Report Q1, 2024 Results on Apr 29, 2024 PICC Property and Casualty Company Limited announced that they will report Q1, 2024 results on Apr 29, 2024 Tillkännagivande • Mar 26
Picc Property and Casualty Company Limited Proposes Final Dividend for the Year Ended 31 December 2023 PICC Property and Casualty Company Limited proposed final dividend of RMB 0.489 per share for the year ended 31 December 2023. Tillkännagivande • Mar 15
PICC Property and Casualty Company Limited to Report Fiscal Year 2023 Results on Mar 26, 2024 PICC Property and Casualty Company Limited announced that they will report fiscal year 2023 results on Mar 26, 2024 Tillkännagivande • Oct 18
PICC Property and Casualty Company Limited to Report Q3, 2023 Results on Oct 30, 2023 PICC Property and Casualty Company Limited announced that they will report Q3, 2023 results on Oct 30, 2023 Tillkännagivande • Sep 21
PICC Property and Casualty Company Limited Receives Approval from NAFR about Election of Qu Xiaobo as an Independent Director PICC Property and Casualty Company Limited in relation to, among others, the election of Mr. Qu Xiaobo as an independent director of the Company. The Company has received the approval of qualification of Mr. Qu Xiaobo of PICC Property and Casualty Company Limited (the "Approval") issued by the National Administration of Financial Regulation (the "NAFR") on 18 September 2023. Pursuant to the Approval, the qualification of Mr. Qu Xiaobo as an independent director of the Company has been approved by the NAFR. The term of office of Mr. Qu Xiaobo as an independent director of the Company commenced on 12 September 2023. Tillkännagivande • Aug 18
PICC Property and Casualty Company Limited to Report First Half, 2023 Results on Aug 29, 2023 PICC Property and Casualty Company Limited announced that they will report first half, 2023 results on Aug 29, 2023 Tillkännagivande • Aug 09
PICC Property and Casualty Company Limited Announces Executive Appointments PICC Property and Casualty Company Limited announced that at the EGM held on 8 August 2023, the following proposed resolutions were passed by way of poll. The Directors elected Mr. Wang Tingke as the Chairman of the Board. Mr. Lo Chung Hing retired as a Director and from his positions as members of the Board committees effective immediately after the conclusion of the EGM, and Mr. Lu Zhengfei retired as a Supervisor and from his position as a member of the special committee of the Supervisory Committee effective immediately after the conclusion of the EGM. The EGM considered and approved the election of Mr. Li Weibin as an Independent Director of the 6th session of the Board of the Company with the term of office commencing from the date of the approval of the election by the general meeting and the approval of his qualification as a Director by the National Administration of Financial Regulation and ending upon the expiry of the term of the 6th session of the Board of the Company. The EGM considered and approved the election of Mr. Carson Wen as an External Supervisor of the 6th session of the Supervisory Committee of the Company with the term of office commencing from the date of the approval of the election by the general meeting and the approval of his qualification as a Supervisor by the National Administration of Financial Regulation and ending upon the expiry of the term of the 6th session of the Supervisory Committee of the Company. Meanwhile, in accordance with the resolutions passed at the Board meeting of the Company on 8 August 2023, the new compositions of the committees of the Board are as follows: Strategic Planning Committee: Chairman: Mr. Wang Tingke; Members: Mr. Yu Ze, Mr. Jiang Caishi, Mr. Li Tao, Mr. Qu Xiaobo. Audit Committee: Chairman: Ms. Qu Xiaohui; Members: Mr. Li Tao, Mr. Cheng Fengchao, Mr. Wei Chenyang, Mr. Li Weibin. Nomination, Remuneration and Review Committee: Chairman: Mr. Cheng Fengchao; Members: Mr. Li Tao, Ms. Qu Xiaohui, Mr. Wei Chenyang, Mr. Li Weibin. Risk Management and Consumers' Rights and Interests Protection Committee (Assets and Liabilities Management and Investment Decision-making Committee): Chairman: Mr. Yu Ze; Members: Mr. Jiang Caishi, Mr. Zhang Daoming, Mr. Hu Wei, Mr. Cheng Fengchao, Mr. Wei Chenyang, Mr. Qu Xiaobo. Related Party Transaction Control Committee: Chairman: Mr. Li Weibin; Members: Mr. Jiang Caishi, Mr. Zhang Daoming, Ms. Qu Xiaohui, Mr. Qu Xiaobo. Tillkännagivande • Jun 20
PICC Property and Casualty Company Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable on or Around 28 July 2023 PICC Property and Casualty Company Limited approves final dividend of RMB 0.478 per Share for the year ended 31 December 2022. The Final Dividends will be paid to the Shareholders whose names appear on the register of members of the Company on 3 July 2023 (Monday). The Final Dividends are expected to be paid around 28 July 2023. Tillkännagivande • Jun 01
PICC Property and Casualty Company Limited Appoints Yu Ze as Vice Chairman PICC Property and Casualty Company Limited (the "Company") announced that on the 45th meeting of the 5th session of the Board of Directors of the Company held on 29 May 2023, the Board of Directors of the Company (the "Board") has elected Mr. Yu Ze, an Executive Director and the President of the Company, as Vice Chairman of the Board ("the Vice Chairman"). The term of office of Mr. Yu Ze as the Vice Chairman commences from 29 May 2023 and shall end upon the expiry of the term of appointment of the 5th session of the Board. Yu Ze, aged 51, a university graduate, the Vice Chairman, an Executive Director and the President of the Company. Mr. Yu joined the People's Insurance Company of China in July 1994 and worked until July 2003. From July 2003 to October 2006, Mr. Yu served in the Company, and was the Deputy General Manager of the Motor Vehicle Insurance Department ofTianjin Branch of the Company. He worked at The Tai Ping Insurance Company Limited (Taiping General Insurance Co. Ltd.) from October 2006 to December 2019 and served as the General Manager of the Tianjin Branch in February 2007, Marketing Director in May 2009, Assistant General Manager in April 2010, Deputy General Manager in October 2012, Deputy General Manager (in charge) in October 2015, and the General Manager in September 2016.He also served as a Director of Taiping Reinsurance Brokers Limited, the Chairman of the board of directors of Taiping Science and Technology Insurance Co. Ltd., a Director of Taiping-Starr Holdings, LLC and a Director of Taiping-Starr Insurance Agency Inc. Mr. Yu was appointed as the Vice President of The People's Insurance Company (Group) of China Limited* since December 2019. Mr. Yu once served as the Responsible Compliance Officerand Chief Risk Officer of The People's Insurance Company (Group) of China Limited, the Chairman of the board of directors of PICC Investment Holding Company Limited, a Non- executive Director and the Chairman of the board of directors of PICC Information Technology Co. Ltd. and a Non-executive Director and the Chairman of the board of directors of PICC Financial Services Company Limited. Mr. Yu has been a Vice President of Insurance Association of China since June 2022. Mr. Yu graduated from Nankai University in July 1994 with a bachelor's degree in economics. Tillkännagivande • May 19
PICC Property and Casualty Company Limited, Annual General Meeting, Jun 19, 2023 PICC Property and Casualty Company Limited, Annual General Meeting, Jun 19, 2023, at 10:30 China Standard Time. Location: PICC Building, No. 88 Xichang'an Street, Xicheng District, Beijing, the PRC Beijing China Agenda: To consider and approve the Report of the Board of Directors of the Company for the Year 2022; to consider and approve the Report of the Supervisory Committee of the Company for the Year 2022; to consider and approve the Auditor's Report and the audited financial statements of the Company for the year ended 31 December 2022; to consider and approve the profit distribution plan of the Company for the Year 2022; and to consider and reappoint PricewaterhouseCoopers as the international auditor of the Company and reappoint PricewaterhouseCoopers Zhong Tian LLP as the domestic auditor of the Company to hold office until the conclusion of the next annual general meeting, and to authorise the Board of Directors to fix their remuneration; and to consider other matters. Tillkännagivande • Feb 18
PICC Property and Casualty Company Limited Announces Board Changes The board of directors of PICC Property and Casualty Company Limited announced that, Mr. Lin Hanchuan ("Mr. Lin") resigned as an independent director of the Company with effect from 17 February 2023 due to age reason. The positions of Mr. Lin as members of the Audit Committee, the Nomination, Remuneration and Review Committee and the Related Party Transaction Control Committee of the Board also ceased simultaneously. Tillkännagivande • Feb 08
PICC Property and Casualty Company Limited Announces Approval of Qualification of Li Shuk Yin Edwina as an External Supervisor PICC Property and Casualty Company Limited has recently received the approval of qualification of Ms. Li Shuk Yin Edwina of the company (the Approval) issued by the China Banking and Insurance Regulatory Commission (the CBIRC). Pursuant to the Approval, the qualification of Ms. Li Shuk Yin Edwina as an external supervisor of the company has been approved by the CBIRC. The term of office of Ms. Li Shuk Yin Edwina as an external supervisor of the Company commenced on 31 January 2023. The updated biographical details of Ms. Li Shuk Yin Edwina are as follows: Li Shuk Yin Edwina, aged 60, is currently a director of Elite Beam Limited, an independent non-executive director of China CITIC Bank (International) Co. Ltd., Bank of Zhengzhou Co. Ltd. and China Everbright Environment Group Limited. Ms. Li is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. Ms. Li has worked for KPMG since 1994 and served as the partner in charge of the Financial Services Assurance team of KPMG China before her retirement in March 2018. Prior to joining KPMG, Ms. Li worked at a large multinational accounting firm in London, the United Kingdom, and became a Chartered Accountant. Ms. Li served as the financial manager at a real estate group and a financial services group, respectively. Ms. Li holds a bachelor's degree in Accountancy Studies (with honors) from the University of Exeter in the United Kingdom, a postgraduate diploma in corporate risk management from the School of Professional and Continuing Education of Hong Kong University, and a master's degree in risk management from the Glasgow Caledonian University in the United Kingdom. Ms. Li has significant experience in accounting, capital market, market entrance, regulatory compliance related internal control and risk management in Hong Kong and China. Tillkännagivande • Jan 17
PICC Property and Casualty Company Limited Appoints Hu Wei as an Executive Director PICC Property and Casualty Company Limited at its Extraordinary General Meeting held on January 16, 2023 approved the appointment of Mr. Hu Wei as an Executive Director of the Company with the term of office, upon approval at the general meeting, commencing from the date of obtaining approval for his Director qualification from the CBIRC and ending upon the expiry of the term of appointment of the 5th session of the Board of the Company.Mr. Hu Wei ("Mr. Hu") was appointed as an Executive Director of the Company by Shareholders at the EGM with the term of office, commencing from the date of obtaining approval for his Director's qualification from the CBIRC and ending upon the expiry of the term of appointment of the 5th session of the Board of the Company. Mr. Hu has been appointed by the Board as a committee member of the Risk Management and Consumers' Rights and Interests Protection Committee (Assets and Liabilities Management and Investment Decision- making Committee) of the Board. The term of office of Mr. Hu as member of the committee of the Board is the same as his term of office as a Director. 